For Recruiters

KYC Team Lead (Corporate Banking)

Search Ally Pte Ltd
Singapore
Posted 1 day ago Permanent $100K - $110K p.a.
L
Posted by
Lily Yang
Recruiter
Our client, a European bank, is hiring a KYC Team Lead to lead their KYC team in performing due diligence on new and existing APAC clients.

RESPONSIBILITIES:

To lead the KYC team in:

  • Ensuring new and existing clients of APAC satisfied the regulatory requirements.
  • Assessing the risk level and the KYC requirements to be met.
  • Collecting documentation from public sources.
  • Interacting with the client to collect the necessary private documents.
  • Checking the documents to ensure they meet the requirements.
  • Following up with internal stakeholders (Compliance/vetting centers) until diligences are fully met.
  • Reporting progress/status of the process.
  • Escalating issues to the management and propose solutions.
  • Drafting waiver memo in case of deviations.

REQUIREMENTS:

  • 6 years' relevant experience in corporate banking segment.

[EA License Number] 18C9289  |  [Registration Number] R1551292

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